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Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property that is at the center of a federal mortgage fraud ...
The transactions came to Trump's attention last month.
10don MSN
Feds investigating Sen. Adam Schiff for alleged mortgage fraud after DOJ criminal referral: report
Sen. Adam Schiff is under criminal investigation for mortgage fraud, a Trump administration source told Fox News.
A veteran Chicago police officer with a history of financial trouble has been indicted on federal bank fraud charges alleging ...
Attorney General Pam Bondi has named Ed Martin special attorney to investigate mortgage fraud allegations against Democratic ...
The Justice Department is escalating efforts to scrutinize perceived adversaries of President Donald Trump with ...
Senator who led impeachment push against president during first term accused of misrepresenting which of his two properties ...
U.S. Attorney General Pam Bondi on Friday announced the appointment of a special prosecutor to oversee politically sensitive ...
Mortgage fraud occurs when an interested party uses deception during the mortgage process for financial gain. It can be committed by buyers or sellers, mortgage and real estate professionals, or ...
There’s been a rise in the number of misconduct cases related to suspected mortgage fraud - and they’re getting more complex, ...
CoreLogic: Mortgage Fraud Risk Drops by 7.5% Year Over Year in the Second Quarter of 2022 In the second quarter of 2022, 0.76% of mortgage applications (1 in 131) contained instances of fraud ...
This is up 37.2 percent from the prior 12-month period. Fraud was most prevalent in purchase mortgage applications, one occurrence in every 90 applications, and a 40 percent year-over-year increase.
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